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Company Information for LIBRANA LTD
18A LEPONE'S ITALIAN RESTAURANT, 18A OSWALD ROAD, OSWESTRY, SHROPSHIRE, SY11 1RE,
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Company Registration Number
 05445315 Private Limited Company
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Company Overview
About Librana Ltd
LIBRANA LTD was founded on 2005-05-06 and has its registered office in Oswestry. The organisation's status is listed as "Active". Librana Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LIBRANA LTD | |
| Legal Registered Office | |
| 18A LEPONE'S ITALIAN RESTAURANT 18A OSWALD ROAD OSWESTRY SHROPSHIRE SY11 1RE Other companies in SY11 | |
Filing Information
| Company Number | 05445315 | |
|---|---|---|
| Company ID Number | 05445315 | |
| Date formed | 2005-05-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 06/05/2016 | |
| Return next due | 03/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB816385515 |
| Last Datalog update: | 2024-03-07 00:15:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRANA LTD
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Companies with same name LIBRANA LTD
The following companies were found which have the same name as LIBRANA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LIBRANATION CORPORATION LIMITED | Rook Farm Chapel Road Oldbury-On-Severn Bristol BS35 1PL | Active - Proposal to Strike off | Company formed on the 2019-08-01 | |
| LIBRANAUT LTD | 34 SHERWOOD STREET READING BERKSHIRE RG30 1LJ | Active | Company formed on the 2022-08-11 |
Company Officers of LIBRANA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAOLO GIOVANNI LEPONE |
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CAROLYN ANNE LEPONE |
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PAOLO GIOVANNI LEPONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OSWALD ROAD PROPERTY MANAGEMENT LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
| OSWALD ROAD PROPERTY MANAGEMENT LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM Librana Ltd Oswald Road Oswestry Shropshire SY11 1RE | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM 14B Salop Road Oswestry Shropshire SY11 2NU | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GIOVANNI LEPONE / 12/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE LEPONE / 12/05/2011 | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/10 FROM 12 Salop Road Oswestry Shropshire SY11 2NV | |
| 363a | Return made up to 06/05/09; full list of members | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 12B SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NV | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: UNIT MO5- MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to LIBRANA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against LIBRANA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIBRANA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 30,256 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBRANA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-06-01 | £ 4,098 |
| Debtors | 2012-06-01 | £ 1,868 |
| Fixed Assets | 2012-06-01 | £ 7,012 |
| Shareholder Funds | 2012-06-01 | £ 19,146 |
| Stocks Inventory | 2012-06-01 | £ 2,230 |
| Tangible Fixed Assets | 2012-06-01 | £ 7,012 |
Debtors and other cash assets
Income
Government Income
Government spend with LIBRANA LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Herefordshire Council | |
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| Herefordshire Council | |
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| Herefordshire Council | |
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| Herefordshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LIBRANA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LIBRANA LTD | Event Date | 2006-10-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRANA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIBRANA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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